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Aldic - Lebanon > Taxes > Bank Secrecy & Retrieve of stolen money

Bank Secrecy & Retrieve of stolen money

Posted on Monday November 11th, 2019Thursday March 14th, 2024 by citylog

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ملاحظات أولية على إقتراح قانون معجل مكرر بمنح عفو عام عن عدد من الجرائم →
← Notification of the Ministry of Finance No. 3045/1 dated October 4th, 2019 relating to the statement 18 regarding the Beneficial Owner

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  • Recent Posts

    • MoF decision #761/1
    • MoF decision #760/1
    • NSSF Memo #805 dated 22 Aug. 2025 cancels Memo #801 and sets the NSSF ceiling at LBP 120 million
    • MoF decisions #734/1 & 735/1 dated 21 Aug. 2025 – Extension of FY 2023 & 2024 income tax filling deadlines till 31 Oct. 2025
    • MoF decision #715 dated 1 August 2025-Application of the Law #330 for Banks

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